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HALLITE POLYTEK LIMITED

Company number 01308929

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Sep 1998	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	View PDF Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
29 Jul 1997	363s	Return made up to 04/08/97; no change of members	View PDF Return made up to 04/08/97; no change of members - link opens in a new window - 6 pages (6 pages)
25 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
01 Aug 1996	363s	Return made up to 04/08/96; no change of members	View PDF Return made up to 04/08/96; no change of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Nov 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1994
05 Sep 1995	363s	Return made up to 04/08/95; full list of members	View PDF Return made up to 04/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 72 pages (72 pages)
21 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
17 Aug 1994	363s	Return made up to 04/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/08/94; no change of members
12 May 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
31 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
31 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge

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